SUMMARY

In this research report, the author explains the complete end-to-end process of KYC for individuals and businesses. This report mainly focuses on the KYC process for business entities and highlights the complexities of the process as well as regulatory challenges. It explains the traditional and digital KYC processes with flowcharts and the implementation of new technologies, such as blockchain and artificial intelligence, which solve the key issues in the onboarding process for financial and banking entities. The report further adds the use cases of KYB (Know-Your-Business) and provides an analysis based on the estimated KYB market size.

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